PQ 176
206 Deputy Mary Upton asked the Minister for Justice, Equality and Law Reform if his attention has been drawn to the potential of the method used by criminals to launder money (details supplied); if the Criminal Assets Bureau has investigated this area; the plans both he and the Garda have to ensure no illegal use of this method is taking place; and if he will make a statement on the matter. [44035/09]
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1 December 2009
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1 December 2009
Summary
206 Deputy Mary Upton asked the Minister for Justice, Equality and Law Reform if his attention has been drawn to the potential of the method used by criminals to launder money (details supplied); if the Criminal Assets Bureau has investigated this area; the plans both he and the Garda have to ensure no illegal use of this method is taking place; and if he will make a statement on the matter. [44035/09]
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Proceeds of Crime.
Proceeds of Crime.
xml · EN · 1 December 2009
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- Official source: https://www.oireachtas.ie/en/debates/question/2009-12-01/176/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2009-12-01/pq_176